Timex Group India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Timex Group India Ltd. on BSE

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Timex Group India Ltd.

28 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30, Schedule III of SEBI LODR Regulations, we wish to inform you that Mr. Sylvain Ernest Louis Tatu has vide his letter dated November 27, 2023 has resigned from the position of Non-Executive Director of the company with effect from November, 27, 2023 due to his personal reason . For complete detail of his resignation , please refer the attached letter.

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Timex Group India Ltd.

24 Nov 2023

222.25

3.54%

Corp. Note

TIMEX GROUP INDIA LTD.-$ - 500414 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we wish to inform you the that the Company has, on November 23, 2023 issued duplicate share certificates in lieu of the old certificates which are reported lost/misplaced and for which the request was received for issue of duplicate share certificates. The detail for the same is enclosed herewith.

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Timex Group India Ltd.

21 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Please find enclosed the detail of Investor/Analyst meet under regulation 30 of SEBI(LODR) Regulations, 2015.

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Timex Group India Ltd.

16 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of the scheduled one to one Meeting with Investors.

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Timex Group India Ltd.

06 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed copies of Newspaper Advertisement regarding un-audited Financial Results of the Company for the quarter and half year ended on 30th September,2023 published on 4th November, 2023 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

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Timex Group India Ltd.

03 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement Under Regulation 30(LODR)-Updates(Name Of Key Managerial Personnel Authorized …

BSE India

Please find attached the details of the Key managerial personnel authorised to determine the materiality of an event or information in the letter attached herewith.

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Timex Group India Ltd.

03 Nov 2023

222.25

3.54%

Investor Presentation

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find attached Investor presentation on the financial results for the quarter and half year ended September 30, 2023.

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Timex Group India Ltd.

03 Nov 2023

222.25

3.54%

Company Update

TIMEX GROUP INDIA LTD.-$ - 500414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find attached the press release on the financial results for the quarter and half year ended September 30, 2023 along with limited review report.

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Timex Group India Ltd.

03 Nov 2023

222.25

3.54%

Result

TIMEX GROUP INDIA LTD.-$ - 500414 - Results- Financial Results For Sept 30, 2023 (30-09-2023)

BSE India

Please find attached the financial results along with limited review report for the quarter and half year ended September 30, 2023. Also find attached press release on the same.

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Timex Group India Ltd.

03 Nov 2023

222.25

3.54%

Board Meeting

TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please be informed that the Board of Directors has, in its meeting held today i.e. on November 3, 2023, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2023 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. Time of Commencement of Board Meeting: 4:30 PM Time of Conclusion of Board Meeting: 7:30 PM Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. The above results are also being disseminated on Company's website at www.timexindia.com.

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Timex Group India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Timex Group India Ltd. on BSE